Search results for 2014
143,349 results for "2014"
Page 5711 of 5734
EFTA01422164.pdf
Financial
DBTCNA as of 9-30-2014
Current Year
Prior Year
0
No.
P/Y
Question
DBTCNA Memo
PWM
Estimated
/Verified
PWM
Estimated
/Verified
Products/Services -
Transactions: (Data for this section should reflect
averages for the previous 12 months as of 9/30.)
P/S
1
1
Issuance of Traveler's...
EFTA00833171.PDF
Email
...A 2014 BMJ report, however, found these links mainly to
be spurious.
Won't do you any harm?
Our genetic makeup influences vitamin D levels. We can use this information to tell if naturally low
vitamin D levels might actually increase the risk of disease (rather than be a consequence...
EFTA01105448.PDF
Flight Log
...They only agreed to produce for
6
the period of 1999 to 2002 and for one month, from December 31,
7
2014 to January 31, 2015. So they cut out all the years in
8
between and anything post January 31, 2015.
9
Now, with respect to your Honor maybe...
EFTA01191301.PDF
Flight Log
...In 2014,
Edwards tries to ad
another of the original comlaants,
who has previously settled with Epstein, to the long-running suit.
who was paid a settlement under the original terms of Epstein's agreement—
that he would pay attorney's fees and not oppose any law suits against
him...
EFTA00148034.pdf
FBI Report
...Guzman that helped him make drug
shipments from 2012 to 2014 and evade capture by the legions of American and Mexican
authorities who had been pursuing him for years." The Times adds evidence "emerged at Mr.
Guzman's trial that Ms. Coronel was also a chief conspirator in a sophisticated...
EFTA00588667.pdf
Flight Log
...They only agreed to produce for
6
the period of 1999 to 2002 and for one month, from December 31,
7
2014 to January 31, 2015. So they cut out all the years in
8
between and anything post January 31, 2015.
9
Now, with respect to your Honor maybe...
EFTA00307947.pdf
Flight Log
...In 2014, Edwards tries to ad
, another of the original coLtinants, who has previously settled with
Epstein, to the long-running suit.
who was paid a settlement under the
original terms of Epstein's agreement—that he would pay attorney's fees and not
oppose any law suits against him...
EFTA01550162.pdf
Financial
...THE HAZE TRUST
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 7/1/13 to 7/31/13
Asset Account
J.P. Morgan Team
Justin Nelson
Paul Barrett
Janet Young
Gina Magliocco
Jason Grosse
Online access
Banker
Investment Specialist
Client Service Team
Client Service Team
Client...
EFTA01568512.pdf
Financial
...GHISLAINE MAXWELL
270 Park Avenue, New York, NY 10017-2014 (Reviewed)
ACCT.
For the Period 12/1/09 to 12/31/09
0000000019.00.0.20.00003.MAXWE00.20100128
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
Asset Account
J.P. Morgan Private Bank Team
Mary...
EFTA00044963.PDF
Deposition
...In general, how many instances of unwanted sexual contact are reported at BOP facilities each
year FY 2014-2019; how many of these were inmate only related and how many were inmate
and BOP staff related; and how many were male institutions vs female institutions? In regards
to PREA, are...
EFTA01184082.PDF
Flight Log
...They only agreed to produce for
6
the period of 1999 to 2002 and for one month, from December 31,
7
2014 to January 31, 2015. So they cut out all the years in
8
between and anything post January 31, 2015.
9
Now, with respect to your Honor maybe...
EFTA01306586.pdf
Financial
...TEANECK NJ O7666-O3O8
on February 28 (31
on March 29(3)
YOur assets
977.94
8O 17
Your liabilities
O.OO
O.OO
Value of your account
3977.94
Tracking the value of your account
Thousands
930.17
7
170
08
03
DK 2014
Dec 2015
Dec 2016
Dec...
EFTA00285631.pdf
Court Filing
...3d 1064 (District of Minnesota 2014), in which the district
court held that the four-year statute of limitations applied to
Section 1595 claims, where the conduct was alleged to have
occurred prior to the 2008 amendment. Id. at 1068-69.
However, courts within this Circuit have held consistently that...
EFTA01554469.pdf
Financial
...NOTIONAL
FEB 14 2005
DEAL REF t 2361214
SWPBDA-FV-9
N/0 Client
INTEREST RATE SWAP
1,000,000,000JPY NOTIONAL SEP 7 2014
REC FLOATING JPY 3 MONTH LIBOR
PAY FIXED RATE 1.577% JPY QUARTERLY
ACTUAL/360
SWPBDA-JL-7
N/0 Client
Total Other
3,134...
EFTA01554514.pdf
Financial
...NOTIONAL
FEB 14 2005
DEAL REF t 2361214
SWPBDA-FV-9
N/0 Client
INTEREST RATE SWAP
1,000,000,000JPY NOTIONAL SEP 7 2014
REC FLOATING JPY 3 MONTH LIBOR
PAY FIXED RATE 1.577% JPY QUARTERLY
ACTUAL/360
SWPBDA-JL-7
N/0 Client
Total Other
3,134...
EFTA01569880.pdf
Financial
...For the Period 11/1/11 to 11/30/11
Price
Non-US Fixed Income
INTER AMERICAN DEVELOPMENT BANK- INR
MEDIUM TERM NOTE 3% MAR 25 2014
DTD 03/25/2010
HELD BY EUROCLEAR
ISIN XS0495010562 SEDOL B5114T3
U45818-9G-5 AAA /AAA INR
INTER AMERICAN DEVEL BK - IDR
MEDIUM...
EFTA01184011.PDF
Flight Log
...They only agreed to produce for
6
the period of 1999 to 2002 and for one month, from December 31,
7
2014 to January 31, 2015. So they cut out all the years in
8
between and anything post January 31, 2015.
9
Now, with respect to your Honor maybe...
EFTA01687577.pdf
Deposition
...with the presumption of innocence." The
brutal nature of life on the unit, including its extreme
conditions of isolation, were also documented in a 2014 Human
8
SDNY_00016104
Page 236
EFTA01687578
Rights Watch Report, about human rights abuses in US terrorism
prosecutions.
During his six-year term as the...
EFTA01425313.pdf
Court Filing
...For
the purposes of this provision:
(a) the expression "retail investor" means a person who is one (or more) of
the following:
(i) a retail client as defined in point (11) of Article 4(1) of Directive
2014/65/EU (as amended, "MiFID II"); or
(ii) a customer within the...
EFTA01111564.PDF
Financial
...Notary Public
DANIELLE DINEEN
NOTARY PUBLIC, State of Now York
No.01046155772
Qualified In New `fork County
Commission Expires NOV.20, 2014
STATE OF !J&
tatIL
)
) ss.:
COUNTY OF NUJ *It
)
On the 13 ay o;:btle-li kiA2e2tiefore me, the undersigned, a Notary Public in and
for said State...
EFTA00160201.pdf
FBI Report
...Shepos pleaded guilty in 2018 to making false statements to the FBI about bribes and signing a false 2014
tax return. The article added that Assistant U.S. Atty. Lindsey Greer Dotson, citing FBI wiretaps indicating potentially
corrupt Gabaee dealings with other public officials, said, "This was just a minuscule...
EFTA01413301.pdf
Financial
...of
customers
w/o
EFTA01413320
monitored
pattern of
activity
# of
customers
excluded b/c
did not meet
% criteria
2/6/12-2/10/12
2014
19
15
4
6
2/13/12-2/17/12
1982
22
21
1
11
2/21/12-2/24/12
1704
20
17
3...
EFTA01597297.pdf
Deposition
...0.00
0.00
Value of your account
$979.29
Tracking the value of your account
$979.29
7,238.2
5,2382
1,243.3
Dec 2014
Dec 2015
Dec 2016
Dec 2017
-
975.9
979.3
9793
•
•
•
Dec 2018
Dec 2019
Ian 2020
Sources of your account growth...
EFTA00686798.pdf
Email
...That puts a
China crisis at around 2014-15 or so.. not predicting a firm date here.
What I am saying is that China is running out of time to fix the problems
of its economy.
Ankle 7.
NYT
If You Feel O.K., Maybe You Are O.K.
H...
EFTA01106213.PDF
Legal
...exchange
between
Parrish,
Munson, Christ, Podaras re operating
agreement
PRODA 51986
Sending
Christ
operating
agreement for completion
10/1/09
Operating Agreement
PRODA
51987-
2014
Not executed
10/6/09
Email exchange between Parrish, Von
Allmen, Friedland re housekeeping
items
PRODA 52015
Requests signatures on W-9
and
operating
agreement...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith